I. Statement of Public Notice
II. Salute to the Flag
III. Roll Call
IV. Public Comment
V. Motion to Approve Minutes of February 3, 2025
VI. Resolution No. 18-25 Authorizing Payment of Second February 2025 List of
Bills
VII. Communications
VIII. Other Business
A. Resolution No. 19-25 Authorizing Use of Vendor through the State of New
Jersey Cooperative Purchasing Program
B. Resolution No. 20-25 Increasing Authorized Amount for Use of Vendor
through the Hunterdon County Education Services Commission Cooperative
Pricing System
C. Resolution No. 21-25 Authorizing Extension to the Contract for Payroll
and Timekeeping Services and Related Matters
D. Resolution No. 22-25 Authorizing Award of a Contract for Underground
Facilities Location Service
E. Resolution No. 23-25 Authorizing Award of a Contract entitled Malapardis
Sloped Roof Replacement
F. Resolution No. 24-25 Authorizing Award of a Professional Service Contract
for the Skyline Tank Project
G. Resolution No. 25-25 Authorizing Award of a Professional Service Contract
for Engineering Services in connection with the Removal of Mercaptans and
Well Redevelopment at McCabe Well
H. Resolution No. 26-25 Authorizing Amendment to Professional Service
Contract for Engineering Services in connection with Construction
Administration and Observation of the Stiles Avenue Water Main Replacement
Project
I. Resolution No. 27-25 Authorizing Change Order No. 1 for Redevelopment of
Black Brook Wells
J. Resolution No. 28-25 Authorizing Air Compressor Maintenance and Repair
Services for 2025
K. Resolution No. 29-25 Authorizing Execution of a Connection Agreement with
SLOC Acquisitions LLC
L. Resolution No. 30-25 Authorizing Award of a Contract to Relocate Electric
Utility (Overhead to Underground) at Skyline Tanks
IX. Such Other Matters to Legally Come Before the Board
X. Reports
A. Engineering Division – January 2025
B. Finance Division – January 2025
1. Human Resources – January 2025
C. Information Technology Division – January 2025
D. Operations Division – January 2025
E. Operations Risk Management Division – January 2025
F. Water Quality Division – January 2025
XI. Adjournment